About Justin Simeone

Justin Simeone is a senior associate in Freshfields’ global investigations, white-collar criminal defence, and disputes practice. He represents individuals and corporations in white-collar defence, regulatory investigations, and civil litigation matters. Justin has been a member of multiple trial teams, including a four-week jury trial involving criminal securities fraud charges in the Southern District of New York. In addition, he has experience leading and conducting white-collar investigations involving conduct in more than two dozen countries, including investigations by the DOJ, SEC, CFTC, and the World Bank spanning allegations of fraud, anti-competitive practices, securities violations, and Foreign Corrupt Practices Act violations.